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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TRE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    RENE ESHED
    • DIRECTOR - SUBTESORERO
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    MICHEL ESHED
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, Y PODRAN OTORGAR PODERES ESPECIALES A LAS PERSONAS QUE ESTIMEN CONVENIENTES Y REPRESENTAR A LA SOCIEDAD CON LAS MISMAS FACULTADES DEL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KIPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2004
    Related members: 3
    View

    GRUPO KPR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 3
    View

    SILVER EXCHANGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2015-07-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-12-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-11-19 Source: DiaaDia
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    Organizacion actualizada